JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve (1)To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2023-24. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) Toreview and take on record of unaudited financial statements along with internal audit report of the Company for the quarter ended 30 June 2024. (7) To Consider and approve the opening of new branches in Tamil Nadu and Karnataka.